CORPORATE GOVERNANCE
Demetra Holdings Plc fully adopts the Corporate Governance Code as issued by the Cyprus Stock Exchange. The Board of Directors comprises of seven directors, out of which five are non-executive.
BOARD COMMITTEES
According to the provisions of the Corporate Governance Code, the Board of Directors has established a Nomination Committee, a Remuneration Committee, an Audit Committee and a Risk Management Committee.
PROFESSIONAL ADVISORS
INTERNAL AUDIT
The Board of Directors of the Company has assumed responsibility for the internal audit of the Company to the independent auditors PwC, a global leader in audit and assurance, tax, transactions and advisory services. The audit covers all systems of internal controls, including financial and operational systems, as well as compliance and risk management systems that threaten the achievement of the Company objectives.
EXTERNAL AUDIT
The external auditors of the Company are Grant Thornton Cyprus. Grant Thornton is among the nation’s leading professional services firms, providing audit, tax, advisory and regulatory services.
LEGAL ADVISORS
The legal advisors of the Company is Scordis, Papapetrou & Co LLC, a leading Cypriot law firm with a broad corporate, banking, commercial and litigation practice.
CORPORATE GOVERNANCE REPORTS
